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Srv Company / Investors / Annual General Meeting / Annual General Meeting 2014 / Proposed Board of Directors 2014

Proposed Board of Directors 2014

Minna Alitalo

Born 1962, M.Sc. (Econ.)
Alko Inc. Executive Vice President, Purchasing and Logistics (2014-)

SRV Group Plc Board member (2012-) 
Chairman of the Audit Committee (2013-)
Member of the Audit Committee (2012-)

Independent of the Company and significant shareholders

Primary working experience
Alko Inc. Executive Vice President, Finance (2009-2014)
Isku Group, Senior Vice President, Finance (2005-2009)
Indoor Group Oy, Senior Vice President, Finance (2003-2005)
Eimo Oyj, various positions (1999-2003)

Other positions of trust
Federation of Finnish Commerce, committee on tax and finance policy, member (2009-)

Former positions of trust
Alkon pension trust, Vice Chairman of the Board (2009-2010)
Eläkesäätiöyhdistys ESY Ry, Member of the Board (2009-2010)

Arto Hiltunen

Born 1958, M.Sc. (Econ.)

SRV Group Plc Board member (2010-) 
Member of the Nomination and Remuneration Committee (2010 -)

Independent of the Company and significant shareholders

Primary working experience
Suomen Osuuskauppojen Keskuskunta SOK, President and CEO (2007-2009)
Helsingin Osuuskauppa Elanto, Managing Director (2004-2007)
Helsingin Osuuskauppa, Managing Director (1998-2003)

Other positions of trust
Veho Group Oy AB, Chairman of the Board (2012-), Board member (2011-)
Jenny ja Antti Wihuri foundation, Board member (2011-)
Metsäliitto Group, Board member (2007-), Chairman of the Audit Committee (2008-)
Helsinki School of Economics Foundation, Board member (2008-)
Liikesivistysrahasto - Foundation for Economic Education, Board member (2008-)
Talent Vectia Ltd, Board member (2010-)
Itella Corporation, Chairman of the Board (2011-), member of the Audit Committee (2010-)
Metsä Tissue Corporation, Board member (2010-)
 

Former positions of trust
Aivosäätiö (Finnish Brain Foundation), Board member (2009-2012)
Federation of Finnish Commerce, Chairman of the Board (2010)
Confederation of Finnish Industries EK, Board member (2010) Body of Representatives (2005-2006)
Council for Security of Supply and Infrastructure, member (2008-2010)
The Finnish Fair Corporation, Supervisory Board member (2007-2010)
Luottokunta, Supervisory Board member (2007-2010)
Ilmarinen Mutual Pension Insurance Company, Supervisory Board member (2005) Board member (2006-2009)
Suomen Spar Oy, Chairman of the Board (2006-2007)
LIFIM Oy, Board member (2003-2006)
Federation of Finnish Commerce, Chairman of the Board (2005-2006) (2010) deputy Board member, (2003) Board member (2004)
SOK (the Finnish Cooperative Wholesale Society), Board member (2000-2009)
Finland's Hotel and Restaurant Association SHR, deputy board member (2000-2002), Board member (2003)
Helsinki region Chamber of Commerce, Chairman (2006-2007)
Helsinki Chamber of Commerce, Board member (1998-2001) 1. deputy Chairman (2004-2006)
SOK, Supervisory Board member (1998-1999)
Tapiola General Mutual Insurance Company, Supervisory Board member (1997-2004)
The Finnish Grocery Trade Association, Board member (1997-2007) Chairman of the Board (1998-1999)

Olli-Pekka Kallasvuo

Born 1953, LL.M

SRV Group Plc Board member and Vice Chairman of the Board of Directors (2011-)
Chairman of the Audit Committee (2012-2013)
Member of the Audit Committee (2011-)

Independent of the Company and significant shareholders

Primary working experience
Nokia Corporation, various positions (1980-2010), President and CEO (2005-2010)

Other positions of trust
Cleantech Industries Global N.V., member of the Board, (2013-)
Zenterio AB, chairman of the Board (2013-)
TeliaSonera AB, member of the Board (2012-)

Former positions of trust
World Design Capital Helsinki 2012, Chairman of the Council (2012)
Nokia Siemens Networks, Chairman of the Board (2007-2011)
EMC Corporation, Member of the Board (2004-2009)
Sampo Plc, Chairman of the Board (2003 - 2006)
F-Secure Corporation, Chairman of the Board (2001 - 2004), Board member (1999 - 2001)
Nokian Tyres plc, Chairman of the Board (1994 -1997, 1999 - 2003)
Fortum Corporation, Board member (2001-2002)
Yleisradio Oy, Board member (1999-2001)

Ilpo Kokkila

Born 1947, M.Sc. (Eng.)
Chairman of the Board SRV Group Plc and Pontos Group

SRV Group Plc Chairman of the Board (1987-) 
Chairman of the Nomination and Remuneration Committee (2007-)

Non-independent of the Company
Significant shareholder

Primary working experience
SRV Group Ltd, Managing Director (1987-2000)
Perusyhtymä Ltd, Director (1974-1987)

Other positions of trust
Confederation of Finnish Industries, Chairman of the Board (2013-)
Pontos Oy, Chairman of the Board (2001-)
Kesko Corporation, Board member (2006-)  

Former positions of trust
The Finnish-Russian Chamber of Commerce SVKK, Vice Chairman (2006-2011), Chairman of the Board (2012-)

Timo Kokkila

Born 1979, M.Sc. (Eng.)
Investment Director, Pontos Group

SRV Group Plc Board member (2010-) 
Member of the Audit Committee (2010-)

Non-independent of the Company
Significant shareholder

Primary working experience
SRV Group Plc, Manager, Project Development (2008-2011)
SRV Group Plc, Project Development Engineer (2006-2008)
Kampin Keskus Oy, development engineer (2004-2006)

Other positions of trust
Pontos Oy, Board member (2007-)
Renor Ltd, Board member (2008-)
AS Viru Center, Supervisory board member (2008-)
UAB Mulga, CEO and Member of the Board (2011-)

Risto Kyhälä

Born 1963, M.Sc. (Eng.)
CEO, Regatta Resorts Oy

SRV Group Plc Board member (2013-) 
Member of the Nomination and Remuneration Committee (2013-)

Independent of the Company and significant shareholders

Primary working experience
Commercial Director, Sanoma News Ltd
Realia Group Oy, CEO (2006-2012)
Huoneistokeskus Oy, CEO (2005-2012)
Engel Yhtymä, Vice President (1999-2004)
McDonald's Oy, Development Director (1993-1999)

Other positions of trust
Avara, Chairman of the Board (2012-)
Kaukomarkkinat Oy, Member of the Board (2012-)
Marinetek Oy, Chairman of the Board (2010-)